NEW OCEAN WAVE LTD

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Company Documents

DateDescription
29/05/2529 May 2025 Micro company accounts made up to 2024-08-31

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21/02/2521 February 2025 Confirmation statement made on 2025-02-20 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/08/2430 August 2024 Micro company accounts made up to 2023-08-31

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05/03/245 March 2024 Confirmation statement made on 2024-02-20 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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28/05/2328 May 2023 Micro company accounts made up to 2022-08-31

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21/02/2321 February 2023 Confirmation statement made on 2023-02-20 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/03/224 March 2022 Confirmation statement made on 2022-02-20 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/05/2131 May 2021 31/08/20 TOTAL EXEMPTION FULL

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/05/2030 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES

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26/08/1826 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES

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04/06/184 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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07/06/177 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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08/06/168 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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10/09/1510 September 2015 REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 13 PETERSHAM AVENUE BYFLEET WEST BYFLEET SURREY KT14 7HU

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09/09/159 September 2015 REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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09/09/159 September 2015 Annual return made up to 14 August 2015 with full list of shareholders

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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22/08/1422 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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08/05/148 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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18/03/1418 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MARTIN / 18/03/2014

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03/09/133 September 2013 Annual return made up to 14 August 2013 with full list of shareholders

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07/05/137 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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26/02/1326 February 2013 26/02/13 STATEMENT OF CAPITAL GBP 100

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23/08/1223 August 2012 Annual return made up to 14 August 2012 with full list of shareholders

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18/08/1118 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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